Results of the Extraordinary General Meeting of Shareholders

Joint Stock Commercial Bank "EXIMBANK" (state registration number 1002600010273 of 13.07.2001) hereby announces that the following resolutions were adopted during the Extraordinary General Meeting of Shareholders held on 21.08.2026:

1. Approval of the change of the Bank’s name to INTESA SANPAOLO BANK Societate pe Acțiuni (the new name shall be used following the prior approval of the NBM and the registration of the relevant amendments in the State Register of the Legal Entities kept by the Public Services Agency).
2. Approval of the Bank's Articles of Association in a new version.
3. Approval of the Bank Board of Directors` Regulation in a new version.
4. Approval of the change of the remuneration of one member of the Board of Directors.

For inquiries, please contact the registered office at: 171/1 Ștefan cel Mare și Sfânt Blvd., Chișinău, Republic of Moldova.

28.08.2026